S.K. WILLIAMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS.K. WILLIAMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00317725
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S.K. WILLIAMS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is S.K. WILLIAMS LIMITED located?

    Registered Office Address
    Marston's House
    Brewery Road
    WV1 4JT Wolverhampton
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S.K. WILLIAMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 02, 2021

    What are the latest filings for S.K. WILLIAMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Statement of capital on Sep 07, 2022

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium account 05/09/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 02, 2021

    8 pagesAA

    Termination of appointment of Anne Marie Brennan as a secretary on Oct 05, 2021

    1 pagesTM02

    Appointment of Mrs Michelle Louise Woodall as a secretary on Oct 05, 2021

    2 pagesAP03

    Appointment of Edward Hancock as a director on Oct 05, 2021

    2 pagesAP01

    Appointment of Robert Anthony Leach as a director on Oct 05, 2021

    2 pagesAP01

    Appointment of Mrs Hayleigh Lupino as a director on Oct 05, 2021

    2 pagesAP01

    Termination of appointment of Ralph Graham Findlay as a director on Oct 02, 2021

    1 pagesTM01

    Confirmation statement made on Jun 27, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 03, 2020

    8 pagesAA

    Termination of appointment of Richard James Westwood as a director on Oct 30, 2020

    1 pagesTM01

    Confirmation statement made on Jun 27, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 28, 2019

    8 pagesAA

    Confirmation statement made on Jun 27, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 29, 2018

    8 pagesAA

    Confirmation statement made on Jun 27, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    8 pagesAA

    Termination of appointment of Peter Dalzell as a director on Sep 29, 2017

    1 pagesTM01

    Who are the officers of S.K. WILLIAMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODALL, Michelle Louise
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Secretary
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    288186640001
    ANDREA, Andrew Andonis
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    EnglandBritish137383120001
    HANCOCK, Edward John
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    United KingdomBritish288133210001
    LEACH, Robert Anthony
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    United KingdomBritish194085550001
    LUPINO, Hayleigh
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    United KingdomBritish207826950002
    BRENNAN, Anne Marie
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    Secretary
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    British109935620001
    BROWN, Willis Ian
    The Old Rectory Church Road
    Egginton
    DE65 6HP Derby
    Secretary
    The Old Rectory Church Road
    Egginton
    DE65 6HP Derby
    British57038740002
    FORD, Graham Evan
    71 Goose Lane
    Wickersley
    S66 1JS Rotherham
    South Yorkshire
    Secretary
    71 Goose Lane
    Wickersley
    S66 1JS Rotherham
    South Yorkshire
    British33315710003
    PORTER, Hugh Leslie
    The Wolverhampton & Dudley
    Breweries Plc PO BOX 26
    WV1 4NY Park Brewery Bath Road
    Wolverhampton
    Secretary
    The Wolverhampton & Dudley
    Breweries Plc PO BOX 26
    WV1 4NY Park Brewery Bath Road
    Wolverhampton
    British63443690002
    ALPIN, Allan Thomas
    Warwick House 137 Forest Road
    DE13 9TP Burton On Trent
    Staffordshire
    Director
    Warwick House 137 Forest Road
    DE13 9TP Burton On Trent
    Staffordshire
    British16394910001
    ANDREW, Derek
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    British39071260003
    DALZELL, Peter
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    EnglandBritish163616170001
    DARBY, Alistair William
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    British87846880002
    FINDLAY, Ralph Graham
    Brewery Road
    WV1 4JT Wolverhampton
    Marstons House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marstons House
    West Midlands
    EnglandBritish129897400001
    FRIEND, Lynne
    Windborne House
    Ashbourne Road Turnditch
    DE56 2LH Derby
    Derbyshire
    Director
    Windborne House
    Ashbourne Road Turnditch
    DE56 2LH Derby
    Derbyshire
    British59349000001
    GILHAM, Paul
    Starlings 8 Midway
    KT12 3HY Walton On Thames
    Surrey
    Director
    Starlings 8 Midway
    KT12 3HY Walton On Thames
    Surrey
    British61363940001
    GORDON, David Watson
    The Beeches
    Bagot Street, Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    Director
    The Beeches
    Bagot Street, Abbots Bromley
    WS15 3DB Rugeley
    Staffordshire
    British70575910001
    HARRISON, Kenneth Lee
    Queensbridge Hall
    Overton-On-Dee
    LL13 0LE Wrexham
    Clwyd
    Director
    Queensbridge Hall
    Overton-On-Dee
    LL13 0LE Wrexham
    Clwyd
    British16589810001
    HUNTLEY, John Alexander
    Boxwell Court
    Leighterton
    GL8 8UG Tetbury
    Gloucestershire
    Director
    Boxwell Court
    Leighterton
    GL8 8UG Tetbury
    Gloucestershire
    United KingdomBritish27245860003
    HURDLE, Maurice Frederick
    Redmullion
    94 Ashby Road
    DE15 Burton Upon Trent
    Staffordshire
    Director
    Redmullion
    94 Ashby Road
    DE15 Burton Upon Trent
    Staffordshire
    British16394870001
    HURDLE, Michael William Frederick
    Yew Tree Farm
    Drointon
    ST18 0LX Stafford
    Staffordshire
    Director
    Yew Tree Farm
    Drointon
    ST18 0LX Stafford
    Staffordshire
    EnglandBritish77971360002
    INGLETT, Paul
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    Director
    Marston's House
    WV1 4JT Wolverhampton
    West Midlands
    British81617110002
    OLIVER, Stephen John
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    West Midlands
    British66123690003
    THOMPSON, David George Fossett
    Albrighton Hall
    Albrighton
    WV7 3JQ Wolverhampton
    West Midlands
    Director
    Albrighton Hall
    Albrighton
    WV7 3JQ Wolverhampton
    West Midlands
    United KingdomEnglish4188260001
    WESTWOOD, Richard James
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Director
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    EnglandBritish314691870001
    WOMACK, Martin
    10 Friars Street
    WV16 4BJ Bridgnorth
    Shropshire
    Director
    10 Friars Street
    WV16 4BJ Bridgnorth
    Shropshire
    British75969860001

    Who are the persons with significant control of S.K. WILLIAMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    Apr 06, 2016
    Brewery Road
    WV1 4JT Wolverhampton
    Marston's House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number00040590
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0